Nationwide is seeking a Financial Crime professional to join the Nominated Officer Function in Swindon or Northampton. You’ll assess suspicious activity decisions, identify control weaknesses, and provide clear rationales to support risk-based outcomes.
You’ll lead quality assurance reviews, produce MI and training materials, and collaborate across groups to strengthen financial crime controls while protecting members and the wider UK financial system.
#J-18808-LjbffrFinancial Crime NOF Consultant — Hybrid (Swindon/Northampton) employer: Nationwide
At Virgin Money, we pride ourselves on being an exceptional employer, offering a supportive and dynamic work environment in Cleckheaton. Our commitment to employee growth is evident through ongoing training and development opportunities, alongside a competitive benefits package that includes generous holiday allowances, health and wellness resources, and a strong pension plan. Join us to be part of a team that values customer care and community impact, where your contributions are recognised and celebrated.
